Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

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  • Visión general de Galina Evgenyevna PUMPYANSKAYA

    IDRUS0777
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Prohibición de viajar, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations. The trust services sanctions were imposed on 21/03/2023.
    ID de grupo OFSI14728

    ¿Qué otros nombres ha utilizado Galina Evgenyevna PUMPYANSKAYA?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Galina Evgenyevna PUMPYANSKAYAPrimary NameПУМПЯНСКАЯ Галина Евгеньевна   (Russian / Cyrillic)
    Primary Name VariationГалина Евгеньевна ПУМПЯНСКАЯ (Russian / Cyrillic)

    ¿Dónde se encuentra Galina Evgenyevna PUMPYANSKAYA?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    Geneva
    Switzerland

    ¿Cuáles son los datos personales de Galina Evgenyevna PUMPYANSKAYA?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Female 10 feb 1966YekaterinburgRussiaRussia TIN 665805050720

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0